1. CONTACT – A Comprehensive Tool to Assess the Financial Architecture and Integrity Systems of Countries

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    Under the aegis of the United Nations, Fred Schenkelaars developed CONTACT (Country Assessment in Accountability and Transparency) to provide the international development community with a comprehensive tool to assess the financial architecture and integrity systems of a country. The main objective of CONTACT is to assist governments in conducting a self-assessment...
  2. Sixth Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference

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    The Sixth Annual ACAMS Anti-Money Laundering & Counter-Terrorism Financing Conference took place in Amsterdam from 7 – 8 June 2010. The conference aimed to raise awareness among participants of the most advanced money laundering and fraud schemes and update the audience on the latest European and International Anti-Money Laundering Regulations, and in particular...